Triangle Group appoints new executives

Triangle Group announced Jun. 27 to disclose the decisions of the first meeting of the 5th board of directors.

The company held a board meeting Jun. 26 and appointed Ding Yuhua as the board chairman of the 5th board of directors and the legal representative until the board dismisses. Zhang Tao continues to be the rotating general manager, valid for a year starting from Apr. 11, 2017.

The meeting approved the Proposal on Electing the Special Committees of the Fifth Board of Directors, under which there will be strategic development committee, audit committee, nomination committee and assessment committee.

After discussion, the strategic development committee includes Ding Yuhua (director), Zhang Tao, Shan Guoling, Lin Xiaobin, and Liufeng; the audit committee includes Fan Xuejun (director) Fang Qiaoling, and Ding Mu; the nomination committee includes Liu Feng (director), Ding Yuhua, and Fan Xuejun; and the payment and assessment committee includes Fang Qiaoling (director), Ding Yuhua, and Liu Feng.

Triangle Group also decides to appoint Tony Nobilo, Lin Xiaobin, Ding Mu, and Zhong Danfang as deputy managers, to appoint Zhong Danfang as the financial executive and secretary of the board; and to appoint Yu Yuanzhong as representative of securities affair.